1,218 results for "July 14 2010"
Page 38 of 49
EFTA00262389.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abuse.
)."--.),........----i,..---tener....he.t.eee“..rherunen.o.nnywnoilnenanni-ce...inunivernent.i.ntonet,taxtiaxntet.fmneith.inetiti r...
EFTA00586232.pdf
...Arbitration Provision
14.
Pursuant to the Second Amended and Restated Agreement of Limited Partnership
for the Fund, "[t]he Partners agree that in the event of any dispute arising between the parties,
such dispute shall be settled by arbitration to be conducted in the county and state of the
principal...
EFTA00236813.pdf
...2005 030%, 2005 0 14%, 2007 0 37%. 2003 0 05%, 2C090 05%, 2010 0 11%, 2011 007% as of Mach 31.
2011i
- The 2003 return includes a GAAP reserve of '2 50% relating to a write-off d the total exposure relating to the Lehman bankruptcy
- The 2009 return...
EFTA00069970.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00263676.pdf
...The Flu Shot
11:96/2010 4;17 PM
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PM Please send back. its hilariou Hi"
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EFTA00104460.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00261948.pdf
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EFTA00261951
>
5>
cants
by
0
b...
EFTA00208682.pdf
...Box 3
P-013861
Thru
P-013865
E-mail, Marie Villafana to Matthew
Menchel, July 13, 2007, 3:14 p.m., RE:
Epstein, with e- mail from Menchel (July
5, 2007, 3:30 p.m.), Villafana to
Menchel (July 4, 2007, 5:16 p.m.), and
Sloman to Villafana (July...
EFTA00701885.pdf
...Wed, 18 Jul 2012 14:20:30 -,0000
16 July, 2012
Article 1.
NYT
After Meeting With Clinton, Egypt's Military Chief
Steps Up Political Feud
Kareem Fahim
Article 2.
The Wall Street Journal
Obama Lets the U.N. Tie His Hands on Syria
Douglas J. Feith
Article 3.
The...
EFTA00082947.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083038
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters...
EFTA00097262.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00082705.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00082788
OH JOHNNY!
https://www.reuters.comiarticleibc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U...
EFTA00082825.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-eguity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00207984.pdf
...See, e.g., July 11, 2008 Tr. at 14 (Government stipulation that Jane Doe #1
and #2 are "victims within the meaning of the Act).2
In sum, the CVRA's plain language extends rights to crime victims before the filing of
any indictment — as even the Government has, at...
EFTA00069181.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00039689.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00039755
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters...
EFTA00067870.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00617880.pdf
...Rather than seek emergency relief from the
Court, the plaintiffs appeared at a status conference on July II, 2008, knowing that Mr. Epstein
was in prison, and told the Court that they saw no reason to proceed on an emergency basis.
[Trans. July 11, 2008 at 24-25].
Moreover, in...
EFTA00070722.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-eguity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00076468.pdf
...July 14, 2006) (McKenna,
J.) ("The defendant has not shown how the subpoenaed telephone records, of their nature
hearsay, could be admissible, as required by Nixon."); Brown, 1995 WI. 387698, at *10
(quashing subpoena for memoranda of interviews because they would "be hearsay, and
inadmissible as evidence at trial"); Cherry...
EFTA00223149.pdf
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EFTA00223182
ROY BLACK
HOWARD M. SREBNICK
Scmt A. KORNSPAN
LARRY A. STUMPF
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHAPIRO
JARED
BLACK
SREBNICK
KORNSPAN
e STUMPF
__PA
May 18, 2010
VIA EMAIL AND U.S. MAIL
Esq...
EFTA00309073.pdf
...Anderson
Water Resource Specialist Senior
Enclosure
EFTA00309073
14
-52'43
tiar"
yo.
E.- 1211
NEW MEXICO OFFICE OF THE STATE ENGINEER
APPLICATION FOR PERMIT TO CHANGE AN EXISTING WATER RIGHT
(Non 72-12-1)
(check applicable boxes):
For fees, see State Enpneer websiw:
Aviwr.coe.state nrn.usi
O Change...
EFTA00596077.pdf
...2,000
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Film
Releases
16
14
1.3B
1.6B
1.1B
1.4B
1.7B
13
1.0B
2008
2009
2010
2011
2012
2013
2014
YTD
*5- ear CAGR calculated for the .eriod 2008 - 2013
FBO
DBO
Over...
EFTA00065526.pdf
...Maxwell in July 2020, has
significantly increased the likelihood that prospective jurors will report to jury selection with
preconceptions, impressions, and opinions about the conduct at issue in the trial and those
accused of the charges in the indictment: Ms. Maxwell and Epstein An unprecedented amount of
media coverage has...
EFTA00229916.pdf
...Attorney's Office
had used its best efforts to comply with the CVRA. (DE 6-8, 12-14.)
On July 10, 2008, the Court set the matter for a hearing on July 11, 2008. (DE 5.) At the
hearing, Jane Doe #2 was added as a Petitioner. (DE15 at 14...
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